Registered record
Number: 08606475
Type: ltd
Registered office: Pixmore Centre Unit L Pixmore Centre, Pixmore Avenue, Letchworth Garden City, Hertfordshire, SG6 1JG, United Kingdom
SIC: 62012
Current statusactive
Incorporated11 July 2013
Accounts due31 December 2026
Confirmation due21 July 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
1 mapped fund association
Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.
Companies House
Open complete official history →Filing timeline
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
- Confirmation Statement made up to 7 July 2026
CS01· Confirmation Statement - Officers — Mercia Fund Management (Nominees) Limited
AP02· Officers - Officers — Martijn Christian Kleibergen
TM01· Officers - Confirmation Statement made up to 7 July 2025
CS01· Confirmation Statement - Accounts made up to 31 March 2025
AA· Accounts - Officers — Mr Martijn Christian Kleibergen
AP01· Officers - Officers — Adam Jeremy Tom Lovell
TM01· Officers - Accounts made up to 31 March 2024
AA· Accounts - Officers — Andrew Ross Hausler
TM01· Officers - Officers — Mr Joseph Luke Hoy
AP01· Officers - Resolution
RESOLUTIONS· Resolution - Incorporation
MA· Incorporation - Capital
SH01· Capital - Confirmation Statement made up to 7 July 2024
CS01· Confirmation Statement - Capital
SH10· Capital - Capital
SH01· Capital
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
1 active control record
- Mercia Fund Management LimitedNotified 22 October 2021 · current in returned recordSignificant Influence Or Control
- Mr Martin Charles GriffithsNotified 6 April 2016 · ceased 22 October 2021Ownership Of Shares 25 To 50 Percent
- Mr Andrew Ross HauslerNotified 6 April 2016 · ceased 22 October 2021Ownership Of Shares 25 To 50 Percent
- Mr Joseph Luke HoyNotified 6 April 2016 · ceased 22 October 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
- Mr Joseph Luke HoyNotified 6 April 2016 · ceased 1 June 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
6 active officers
- Joseph Luke HOYDirector · appointed 6 December 2024
- Graham Keith MCNULTYDirector · appointed 21 June 2023
- Gerard MCQUADEDirector · appointed 21 June 2021
- Stephen John RICKDirector · appointed 6 July 2020
- Robert Adam STEPNEYDirector · appointed 21 June 2023
- MERCIA FUND MANAGEMENT (NOMINEES) LIMITEDCorporate Director · appointed 17 September 2025
Exact GB-COH join
Open full supplier profile →Supplier and public-money context
Published notices5
Distinct buyers5
Disclosed value£1,182,916
Latest notice5 February 2026
The Contracts Finder supplier identifier resolves exactly to Companies House number 08606475. Values are notice fields, not verified revenue; frameworks and multi-supplier awards can overstate totals.
| Published | Buyer and notice | Award value |
|---|---|---|
| 5 February 2026 | A1244 Greater Manchester Police Software package and information systems | £684,000 |
| 23 January 2026 | RF Equipment Forensic Analytics Home Office Network infrastructure | £14,400 |
| 6 August 2025 | Digital Data Analysis Software Northumbria Police Software package and information systems | £369,216 |
| 11 June 2025 | Lima Cell Monitor - RF Propagation Surveying Solution Ofcom Telecommunications equipment and supplies | £69,700 |
| 12 February 2025 | CSAS & Cellview Dedicated Licences British Transport Police Software package and information systems | £45,600 |
Source dates and limitations
- charity-commission-register: extract Not available, imported 25 July 2026.
- companies-house-relevant-subset: extract Not available, imported 25 July 2026.
- contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
- Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
- SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.